Please refer to our intimation dated May 2, 2019 regarding convening of the meetings of Equity Shareholders, Secured Creditors (including Secured Debenture holders) and Unsecured Creditors (including Unsecured Debenture holders and Deposit holders) on 4111 June 2019 pursuant to the Order of the Hon'ble National Company Law Tribunal, Bench at Ahmedabad (NCLT) dated 10111 April, 2019. This is to inform that pursuant to the aforesaid Order dated 10~ April, 2019, passed by the NCLT, the meetings of Equity Shareholders, Secured Creditors (including Secured Debenture holders) and Unsecured Creditors (including Unsecured Debenture holders and Deposit holders) were convened and held on Tuesday, 4th June, 2019 at H.T. Parekh Convention Centre, Ahmedabad Management Association (AMA), ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahniedabad 380 015 to approve the Scheme. In this regard, we are submitting herewith the following for your information and records: 1. Summary of proceedings of the meetings of Equity Shareholders, Secured Creditors (including Secured Debenture holders) and Unsecured Creditors (including Unsecured Debenture holders and Deposit holders) of the Company convened and held on Tuesday, 4ih June, 2019 as per the directions of NCLT pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Voting Results for the meeting of the Equity Shareholders pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have already been submitted through your online portal. A copy of the Scrutinizer's Report dated 6t11 June 2019 is enclosed. 3. Voting Results and Scrutinizer's Report dated 6111 June 2019 for the meeting of the Secured Creditors...